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Fri 24 Oct 2008, 14:03 HCI - Hosken Consolidated Investments - Results of annual general meeting
HCI
HCI                                                                             
HCI - Hosken Consolidated Investments - Results of annual general meeting       
HOSKEN CONSOLIDATED INVESTMENTS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
(Share code: HCI & ISIN: ZAE000003257)                                          
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions were passed by the requisite      
majority of shareholders at the annual general meeting held today, 24           
October 2008. The special resolution will be lodged with the Registrar of       
Companies for registration, in due course.                                      
24 October 2008                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 24/10/2008 14:03:28 Produced by the JSE SENS Department.                  
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